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ENERCO GROUP LTD

Company number SC438327

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Apr 2015	CERTNM	Company name changed enerco venture company LIMITED\certificate issued on 10/04/15 CONNOT ‐ Change of name notice	View PDF Company name changed enerco venture company LIMITED\certificate issued on 10/04/15 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
10 Apr 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-03-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2015-03-12 - link opens in a new window - 1 page (1 page)
31 Mar 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-03-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2015-03-12 - link opens in a new window - 1 page (1 page)
14 Jan 2015	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 100	View PDF Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
09 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 100	View PDF Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Dec 2012	CH01	Director's details changed for Jamieson Robert Forrest Bennett on 10 December 2012	View PDF Director's details changed for Jamieson Robert Forrest Bennett on 10 December 2012 - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	CH01	Director's details changed for Jamieson Robert Forrest Bennett on 10 December 2012	View PDF Director's details changed for Jamieson Robert Forrest Bennett on 10 December 2012 - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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